HOYSTONE LTD
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 08793314
- Last Updated: 06 Apr 2024
Company Profile
HOYSTONE LTD was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in LONDON. HOYSTONE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 14 days.
| Name | HOYSTONE LTD |
|---|---|
| Company number | 08793314 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mordechai Rosenblum Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-72 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 September 2024 |
| Last confirmation statement dated | 31 August 2023 |
Mortgages
No mortgages have been registered against HOYSTONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOYSTONE LTD | 27 Nov 2013 |